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Home > England & Wales Companies > WOOD STREET REFURBISHMENT LIMITED
Company Information for

WOOD STREET REFURBISHMENT LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
09879820
Private Limited Company
Liquidation

Company Overview

About Wood Street Refurbishment Ltd
WOOD STREET REFURBISHMENT LIMITED was founded on 2015-11-19 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Wood Street Refurbishment Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WOOD STREET REFURBISHMENT LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
 
Filing Information
Company Number 09879820
Company ID Number 09879820
Date formed 2015-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 
Return next due 17/12/2016
Type of accounts 
VAT Number /Sales tax ID GB227575292  
Last Datalog update: 2018-09-06 07:18:53
Primary Source:Companies House
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Companies with same name WOOD STREET REFURBISHMENT LIMITED
The following companies were found which have the same name as WOOD STREET REFURBISHMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOOD STREET REFURBISHMENT LIMITED Unknown

Company Officers of WOOD STREET REFURBISHMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE PHILLIPPA GREEN
Company Secretary 2015-11-19
JANE PHILLIPPA GREEN
Director 2015-11-19
MARCUS ALEXANDER GEORGE GREEN
Director 2015-11-19
STEPHEN CHARLES GREEN
Director 2015-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE PHILLIPPA GREEN CAVENDISH MANAGEMENT (BATH) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
JANE PHILLIPPA GREEN BRIDGEVIEW (BATH) LIMITED Director 2016-04-01 CURRENT 2014-11-06 Active
JANE PHILLIPPA GREEN SOMERSET PLACE LIMITED Director 2015-07-20 CURRENT 2010-08-20 Liquidation
JANE PHILLIPPA GREEN J B Y (BATH) LIMITED Director 2015-07-20 CURRENT 2012-03-22 Active - Proposal to Strike off
JANE PHILLIPPA GREEN THE ORCHARD (FRESHFORD) LIMITED Director 2014-04-14 CURRENT 2005-07-19 Active
MARCUS ALEXANDER GEORGE GREEN SOMERSET PLACE LIMITED Director 2010-08-20 CURRENT 2010-08-20 Liquidation
MARCUS ALEXANDER GEORGE GREEN CHARTWELL DEVELOPMENT MANAGEMENT LTD Director 2009-05-11 CURRENT 2009-05-11 Dissolved 2016-03-15
MARCUS ALEXANDER GEORGE GREEN SION HILL SOLUTIONS LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active - Proposal to Strike off
MARCUS ALEXANDER GEORGE GREEN FUTURE HERITAGE GROUP LIMITED Director 2008-12-03 CURRENT 2006-11-28 Active - Proposal to Strike off
STEPHEN CHARLES GREEN CAVENDISH D & B LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
STEPHEN CHARLES GREEN CAVENDISH MANAGEMENT (BATH) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
STEPHEN CHARLES GREEN BRIDGEVIEW (BATH) LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM Harmony Hall 10 Bridge Street Bath BA2 4AS England
2018-05-29600Appointment of a voluntary liquidator
2018-05-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-10
2018-05-29LIQ01Voluntary liquidation declaration of solvency
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19NEWINCNew incorporation
2015-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WOOD STREET REFURBISHMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-05-17
Appointment of Liquidators2018-05-17
Resolutions for Winding-up2018-05-17
Fines / Sanctions
No fines or sanctions have been issued against WOOD STREET REFURBISHMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOD STREET REFURBISHMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD STREET REFURBISHMENT LIMITED

Intangible Assets
Patents
We have not found any records of WOOD STREET REFURBISHMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD STREET REFURBISHMENT LIMITED
Trademarks
We have not found any records of WOOD STREET REFURBISHMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD STREET REFURBISHMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOOD STREET REFURBISHMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOD STREET REFURBISHMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWOOD STREET REFURBISHMENT LIMITEDEvent Date2018-05-11
The Company was placed into members' voluntary liquidation on 10 May 2018 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 8 June 2018 , to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 June 2018, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN or alternatively by email to anita.quirke@begbies-traynor.com. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by telephone on 0117 937 7133. Simon Haskew :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWOOD STREET REFURBISHMENT LIMITEDEvent Date2018-05-10
Simon Robert Haskew and Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWOOD STREET REFURBISHMENT LIMITEDEvent Date2018-05-10
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 10 May 2018 Effective Date: 10 May 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP No 008988 ) Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by email at anita.quirke@begbies-traynor.com or by telephone on 01225 316040. Stephen Charles Green :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD STREET REFURBISHMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD STREET REFURBISHMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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